от компании (организации): АО ВТБ Лизинг в городе (населённом пункте): Москва, Россия
в отрасли экономики "Информационные технологии, интернет, телеком" → "Компьютерная безопасность"
с заработной платой: по договоренности
Вакансия № 28084458 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Воскресенье, 1 сентября 2024 года.
Дата обновления вакансии № 28084458 на сайте Работа в Москве и Московской области (МО, Подмосковье): Понедельник, 23 сентября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 28084458 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
1–3 года
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: Compliance (KYC & AML) Analyst
Responsibilities:
- Conduct Customer Due Diligence (CDD) in the process of customer onboarding and data update;
- Communicate with other units to provide more effective KYC / AML verification processes;
- Identify money laundering-related risks based on several risk factors and conduct Enhanced Due Diligence;
- Report investigation outcomes to the MLRO;
- Keep up-to-date with relevant law and regulations and update policies / procedures / transaction monitoring rules / risk assessment rules accordingly;
- Work closely with the MLRO to prepare internal and external reports collecting, analysing and summarising informationAssessing of deals as to the matching with local, US, EU and other international sanctions;
- Assessing legal entities and individuals’ profile as to the existence of compliance risks, drafting of compliance opinion;
- Coordination and monitoring of supporting documents under the leasing deal in compliance with sanctions screening of underlying documents received;
- Researching and advising on compliance issues, including KYC and compliance with sanctions and embargoes;
- Periodical screening of risks, associated with changes in legislation (including sanctions regimes);
- Performance of other processes related to the screening procedure;
- Investigation of all potential “not enough information” cases;
- Being the main point of contact for KYC, sanctions screening and compliance DD of existing and potential clients;
- Advising on data-protection requirements (GDPR);
- Periodical reporting.
Requirements:
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Higher education;
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At least 2 year experience of working in a compliance function (with sanctions specialization) of financial/leasing organization;
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English (fluent);
- Having sound knowledge of compliance procedure;
- Possessing deep knowledge on sanctions regimes (including international sanctions and Russian counter-sanctions);
- Having experience on advising on complex, multi-jurisdictional sanctions queries;
- KYC (both Russian and international requirements);
- Skills in compliance screening in relevant software, OFAC web-site, etc.;
- Deep understanding of money-laundering related law and regulations, such as Russian AML / CTF requirements, Money Laundering Directive, Money Laundering Regulations, FATF recommendations;
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Computer literacy in MS Windows, 1C (desirable),KYC screening software
Conditions:
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Official employment in the staff of the company from the first working day;
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We discuss the level of income with a successful candidate;
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Transparent system of motivation;
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Additional 3 vacation days per year;
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Employee support service: psychological counseling;
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Medical insurance policy (including dentistry);
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Policy for traveling abroad;
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Free consultation of doctors within telemedicine;
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Corporate discounts on products and services provided by VTB Group companies;
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There is a Privilege Club for employees of the company - an opportunity to receive discounts and special conditions from partners;
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Alpina digital corporate library.
Откликнуться на эту вакансию: Compliance (KYC & AML) Analyst
Предыдущая вакансия:
Вакансия № 28084457 на должность Администратор ресторана от компании Vector Bar в городе (населенном пункте) Москва